BAY 24 LIMITED

73 Clophill Road 73 Clophill Road, Bedford, MK45 2AD, England
StatusACTIVE
Company No.10222580
CategoryPrivate Limited Company
Incorporated09 Jun 2016
Age8 years, 27 days
JurisdictionEngland Wales

SUMMARY

BAY 24 LIMITED is an active private limited company with number 10222580. It was incorporated 8 years, 27 days ago, on 09 June 2016. The company address is 73 Clophill Road 73 Clophill Road, Bedford, MK45 2AD, England.



Company Fillings

Confirmation statement with no updates

Date: 18 Jun 2024

Action Date: 08 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-08

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Accounts with accounts type micro entity

Date: 19 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Confirmation statement with updates

Date: 15 Jun 2023

Action Date: 08 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-08

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Change to a person with significant control

Date: 19 Apr 2023

Action Date: 07 Mar 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-03-07

Psc name: Mr Michael William John Lake

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Notification of a person with significant control

Date: 19 Apr 2023

Action Date: 07 Mar 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Gary Michael Munro

Notification date: 2023-03-07

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Appoint person director company with name date

Date: 19 Apr 2023

Action Date: 07 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gary Michael Munro

Appointment date: 2023-03-07

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Resolution

Date: 13 Mar 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 13 Mar 2023

Category: Capital

Type: SH08

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Capital allotment shares

Date: 07 Mar 2023

Action Date: 07 Mar 2023

Category: Capital

Type: SH01

Date: 2023-03-07

Capital : 2 GBP

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Certificate change of name company

Date: 07 Mar 2023

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed quantum land planning (milton keynes) LTD\certificate issued on 07/03/23

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Accounts with accounts type dormant

Date: 07 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 16 Jun 2022

Action Date: 08 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-08

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Accounts with accounts type dormant

Date: 14 Apr 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with no updates

Date: 15 Jun 2021

Action Date: 08 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-08

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Accounts with accounts type dormant

Date: 16 Mar 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 17 Jun 2020

Action Date: 08 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-08

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Accounts with accounts type dormant

Date: 11 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Change to a person with significant control

Date: 04 Aug 2019

Action Date: 04 Jul 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-07-04

Psc name: Mr Michael William John Lake

Documents

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Change person director company with change date

Date: 04 Aug 2019

Action Date: 04 Jul 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-07-04

Officer name: Mr Michael William John Lake

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Confirmation statement with no updates

Date: 04 Aug 2019

Action Date: 08 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-08

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Change registered office address company with date old address new address

Date: 04 Aug 2019

Action Date: 04 Aug 2019

Category: Address

Type: AD01

Change date: 2019-08-04

Old address: 14 Lammas Way Ampthill Bedfordshire MK45 2TR England

New address: 73 Clophill Road Maulden Bedford MK45 2AD

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Accounts with accounts type dormant

Date: 16 Oct 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

Documents

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Confirmation statement with updates

Date: 19 Jun 2018

Action Date: 08 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-08

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Accounts with accounts type dormant

Date: 21 Nov 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 20 Jun 2017

Action Date: 08 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-08

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Resolution

Date: 22 Sep 2016

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 22 Sep 2016

Category: Change-of-name

Type: CONNOT

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Incorporation company

Date: 09 Jun 2016

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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